Fine Tracker.

A public register of regulatory fines issued under EU compliance directives. Updated as decisions are published by national supervisory authorities.

5,273 entries

Total fines
€8.6bn
Decisions
5,273
Jurisdictions
33
Regulators
74
Avg monthly
€162.7m
YoY volume
-21%
Country
Type
Date range
ImposedCompanyCountryAuthorityTypeAmount
01 Jan 2015Doña C.C.C.Doña C.C.C. was fined EUR 1,000 by the AEPD. The sanction concerned sending unsolicited commercial communications without a valid opt-out mechanism, in breach of Article 21 of the LSSI.ESAEPDePrivacy€1,000
01 Jan 2015SURGE CENTRO DE ESTUDIOS S.L.SURGE CENTRO DE ESTUDIOS S.L. was fined by the AEPD EUR 1,400 for sending unsolicited commercial emails to the complainant. This conduct breached Article 21.1 of the LSSI.ESAEPDePrivacy€1,400
01 Jan 2015ARGATEL SOLUTIONS S.L.ARGATEL SOLUTIONS S.L. was fined by the AEPD €2,200 for sending unsolicited SMS messages. The authority found that the company had not obtained prior consent and did not provide an unsubscribe option.ESAEPDePrivacy€2,200
01 Jan 2015GEDESCO SERVICES SPAIN, S.A.GEDESCO SERVICES SPAIN, S.A. was fined EUR 7,000 by the AEPD for sending unsolicited commercial communications by email and SMS. This conduct breached Article 21 of the LSSI.ESAEPDePrivacy€7,000
01 Jan 2015LASTMINUTE NETWORK S.L.LASTMINUTE NETWORK S.L. was fined by the AEPD in the amount of €1,500 for sending unsolicited commercial emails to a complainant who had previously requested that such communications stop. The authority found this conduct to be a breach of Article 21 of the LSSI.ESAEPDePrivacy€1,500
01 Jan 2015LA QUINIELA INTELIGENTE S.L.LA QUINIELA INTELIGENTE S.L. was fined by the AEPD 2,600 EUR for sending unsolicited commercial emails. The authority found that recipients were not given a means to object to further communications, breaching Article 21 of the LSSI.ESAEPDePrivacy€2,600
01 Jan 2015GROUPALIA COMPRA COLECTIVA, S.L.GROUPALIA COMPRA COLECTIVA, S.L. was fined by the AEPD 1,000 EUR for sending an unsolicited commercial email to a user who had previously requested to unsubscribe from such communications. The authority found a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€1,000
01 Jan 2015ALDA GLOBAL SERVICES, S.L.ALDA GLOBAL SERVICES, S.L. was fined EUR 600 by the AEPD. The case concerned sending unsolicited commercial communications by SMS without consent, in breach of Article 21.1 of the LSSI.ESAEPDePrivacy€600
01 Jan 2015BANCO SANTANDER, S.A.Banco Santander was fined EUR 1,500 by the AEPD for sending unsolicited commercial emails to a recipient who had previously opted out. The authority found this to be a breach of Article 21.1 of the LSSI.ESAEPDePrivacy€1,500
01 Jan 2015JAZZ TELECOM, SAUJAZZ TELECOM, SAU was fined by the AEPD in the amount of 7,400 EUR for sending unsolicited commercial emails to a complainant. The conduct occurred after the cancellation of the complainant’s personal data had been confirmed and breached Article 21.1 of the LSSI.ESAEPDePrivacy€7,400
01 Jan 2015IMPROCONSULTEX FORMACION INFORMATICA S.L.IMPROCONSULTEX FORMACION INFORMATICA S.L. was fined by the AEPD EUR 1,000 for sending commercial communications by electronic means without prior consent. The case concerns a breach of Article 21.1 of the LSSI and indicates insufficient legal basis for electronic marketing.ESAEPDePrivacy€1,000
01 Jan 2015A.A.A.A.A.A. was fined by the AEPD EUR 600 for sending unsolicited commercial emails advertising airplane insurance. The authority found this breached Article 21.1 of the LSSI on commercial communications without prior consent.ESAEPDePrivacy€600
01 Jan 2015FEVER LABS INCFEVER LABS INC was fined EUR 10,000 by the AEPD for sending unsolicited commercial emails. The authority found that the messages did not include a simple and free way for recipients to opt out of further communications, in breach of the LSSI.ESAEPDePrivacy€10,000
01 Jan 2015BANCO SANTANDER, S.A.Banco Santander was fined EUR 5,000 by the AEPD for sending an unsolicited commercial email to an individual who had not consented to receive such communications. The case concerns a breach of rules on marketing communications and recipient consent.ESAEPDePrivacy€5,000
01 Jan 2015Jazz Telecom SAUJazz Telecom SAU was fined by the AEPD EUR 5,000 for sending an unsolicited commercial SMS. The conduct breached Article 21.1 of the LSSI, which governs commercial communications without prior consent.ESAEPDePrivacy€5,000
01 Jan 2015SERVICIOS VARIOS 8020, S.L.SERVICIOS VARIOS 8020, S.L. was fined by the AEPD in the amount of 5,000 EUR for sending unsolicited commercial emails. The messages did not include an unsubscribe option for recipients, which breached Article 21 of the LSSI.ESAEPDePrivacy€5,000
01 Jan 2015TELENAUTO, S.A.TELENAUTO, S.A. was fined EUR 1,300 by the AEPD for sending unsolicited commercial SMS messages to a customer. The authority found a breach of the LSSI because prior consent was not obtained and no opt-out mechanism was provided.ESAEPDePrivacy€1,300
01 Jan 2015BUSCANDO SUERTE S.L.BUSCANDO SUERTE S.L. was fined by the AEPD €2,300 for sending unsolicited SMS messages. The messages misled recipients into replying and caused charges without any legitimate purpose.ESAEPDePrivacy€2,300
01 Jan 20151GLOBAL JPPI, S.L.1GLOBAL JPPI, S.L. was fined by the AEPD 1,400 EUR for sending unsolicited commercial emails without prior recipient consent. The conduct breached Article 21 of the LSSI on electronic marketing communications.ESAEPDePrivacy€1,400
01 Jan 2015CENTROS COMERCIALES CARREFOUR S.A.CENTROS COMERCIALES CARREFOUR S.A. was fined by the AEPD in the amount of EUR 3,300. The authority found that the company sent unsolicited advertising emails and failed to properly handle unsubscribe requests, in breach of Article 21 of the LSSI.ESAEPDePrivacy€3,300